All articles
Customer Onboarding
Article | 2 min
The future of seamless customer onboarding
The future of seamless customer onboarding
It’s important to use the right identity verification solution during onboarding process to offer a positive experience.
Identity Verification
Article | 5 min
How to verify clients faster (digitally)?
How to verify clients faster (digitally)?
A solid proof of identity process can prevent identity theft, fraud, the loss of assets, and impede unwanted authorizations.
Payments
Article | 5 min
Understanding real-time payments — new opportunities for market share
Understanding real-time payments — new opportunities for market share
Innovations in real-time payments (RTP) promise instant settlement and built-in end-to-end channels to improve clarity and transparency.
AML
Article | 2 min
[Webinar] 6AMLD overview — understanding compliance risks and best practices
[Webinar] 6AMLD overview — understanding compliance risks and best practices
How can you quickly get up to speed on 6AMLD and what you should be doing? This webinar will help answer questions and provide clarity on actions to take.
Document Verification
Article | 4 min
Digital identity verification and document verification for enhanced KYC checks
Digital identity verification and document verification for enhanced KYC checks
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
Europe
Article | 4 min
Regtech in the EU — the path forward to better compliance
Regtech in the EU — the path forward to better compliance
In the EU, the European Banking Authority (EBA) has the authority to help drive innovative regtech services and regulatory alignment.
Identity Verification
Article | 5 min
Student identity verification for online education
Student identity verification for online education
With the growing number of students studying remotely, supporting online student identity verification is a major step for better security and convenience
Crypto
Article | 7 min
The travel rule: compliance guidance for cryptocurrency exchanges
The travel rule: compliance guidance for cryptocurrency exchanges
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
Financial Services
Article | 5 min
What is financial inclusion and how can we make it happen?
What is financial inclusion and how can we make it happen?
Financial inclusion is about providing equal access and opportunities to essential financial services, helping people save money & pay bills.
Business Verification (KYB)
Article | 7 min
Best Practices in Merchant Onboarding, KYC and Monitoring
Best Practices in Merchant Onboarding, KYC and Monitoring
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
Customer Onboarding
Article | 4 min
3 reasons no-code wins in digital onboarding
3 reasons no-code wins in digital onboarding
No-code digital onboarding platforms offer a range of services for identity verification and proper due diligence performance.
Fraud and Risk
Article | 4 min
Cross-border eCommerce and payments need better protection in the pandemic era
Cross-border eCommerce and payments need better protection in the pandemic era
Technology firms are empowering cross-border businesses with new and better tools to fight off online criminals, who also possess powerful technology.